AXIS BANK LTD THROUGH ITS AUTHORISED OFFICER MANIS BHATNAGAR vs STATE OF GUJARAT THROUGH ITS PUBLIC PROSECUTOR CYBER CRIME POLICE STATION — 1244/2025

Case under The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 403. Disposed: Uncontested--REJECTED on 13th March 2026.

Case disposed

CRMA J - CRIMINAL MISC. APPLICATION -

CNR: GJBN020235892025

Filing Number

1244/2025

Filing Date

09-Oct-2025

Registration No

1244/2025

Registration Date

09-Oct-2025

Court

CIVIL COURT, BHAVNAGAR

Judge

2-Chief Judicial Magistrate

Decision Date

13-Mar-2026

Nature of Disposal

Uncontested--REJECTED

Last updated 31-May-2026

Acts & Sections

The Bharatiya Nagarik Suraksha Sanhita, 2023 Section 403

Petitioner(s)

  1. 1.AXIS BANK LTD THROUGH ITS AUTHORISED OFFICER MANIS BHATNAGAR

    Adv. J S BAMBHANIYA

Respondent(s)

  1. 1.STATE OF GUJARAT THROUGH ITS PUBLIC PROSECUTOR CYBER CRIME POLICE STATION

  2. 2.PRADIPBHAI VALLBHABHAI VAGHELA

Case History

  1. Case disposedDisposed

  2. 13-Mar-2026

    OrderView PDF

    CASE SUMMARY In Criminal Inquiry 1244/2025, Axis Bank sought clarification and modification of a court order regarding frozen funds in a cybercrime case involving Pradipbhai Vallabhai Vaghela. The bank argued that although a named court ordered the release of ₹58,000 to Vaghela's account on 09/03/2024, the bank failed to comply. The court found the bank account contained ₹59,685.68 with multiple liens, and Axis Bank requested an unfrozen release and a debit freeze order for other liabilities. The Chief Judicial Magistrate dismissed the inquiry, finding that the original order was clear and executable, and that Axis Bank's continued non-compliance without justification warranted no further accommodation or ambiguity. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 13-Mar-2026

    Disposed

    Chief Judicial Magistrate

  4. 27-Feb-2026

    Process To Opponent

    Chief Judicial Magistrate

  5. 31-Dec-2025

    Process To Opponent

    Chief Judicial Magistrate

  6. 03-Nov-2025

    First hearing

    Initial hearing scheduled

  7. 09-Oct-2025

    Case filed

    Registration No. 1244/2025

casestatus.in Summary

CASE SUMMARY In Criminal Inquiry 1244/2025, Axis Bank sought clarification and modification of a court order regarding frozen funds in a cybercrime case involving Pradipbhai Vallabhai Vaghela. The bank argued that although a named court ordered the release of ₹58,000 to Vaghela's account on 09/03/2024, the bank failed to comply. The court found the bank account contained ₹59,685.68 with multiple liens, and Axis Bank requested an unfrozen release and a debit freeze order for other liabilities. The Chief Judicial Magistrate dismissed the inquiry, finding that the original order was clear and executable, and that Axis Bank's continued non-compliance without justification warranted no further accommodation or ambiguity. This case analysis is maintained by casestatus.in based on publicly available court records.

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